Phenotec AG

Corporation · Zug

Commercial register

Status
Active
Entered on
Nov 2, 2000
Capital
CHF 100'000, fully paid in
UID
CHE-105.678.517
Registered seat
Zug
Canton
Zug

Purpose

Erbringung von Forschungs- und Entwicklungs-Dienstleistungen sowie Produktion und Handel mit Produkten im Medizinaltechnik- und Life-Science-Bereich; vollständige Zweckumschreibung gemäss Statuten

Former names
IT Group (International) AG
Legal form
Corporation
Address
Lüssiweg 8, 6302 Zug
CH-ID
CH17030242461
Statutes
Oct 30, 2000, Apr 15, 2003, Oct 27, 2009
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Franz G. Bucher

Member of the board of directors · sole signature · citizen of Altstätten, Buchs (SG)

Former officers (12)
Franz G. Bucher

Chair of the board of directors · joint signature by two · citizen of Altstätten, Zug

until Jul 3, 2002
Kurt K.J. Meier

Member of the board of directors · joint signature by two · citizen of Nottwil, Waltenschwil

until Jul 3, 2002
Visura Treuhand-Gesellschaft

Auditor · Luzern

until Sep 4, 2001
Wilhelmus M.K. Wetzels

Member of the board of directors · joint signature by two · nationality: Netherlands, Brüggen (DE)

until Jul 3, 2002
PROVIDA Wirtschaftsprüfung AG

Auditor · St. Gallen

until Aug 17, 2004
Dr. René Moser

Member of the board of directors · sole signature · citizen of Langnau im Emmental, Wängi

until Apr 20, 2007
Prof. Dr. Bernard Ryffel

Member of the board of directors · sole signature · citizen of Stäfa, St Denis en Val (FR)

until May 8, 2007
APAG Audit

Auditor · Zug

until Dec 8, 2009
BDO Visura

Auditor · Luzern

until Sep 30, 2002
Franz G. Bucher

Member of the board of directors · sole signature · citizen of Altstätten, Zug

until May 19, 2003
Franz G. Bucher

Chair of the executive board · sole signature · citizen of Altstätten, Zug

until May 8, 2007
Franz G. Bucher

Member of the board of directors · sole signature · citizen of Altstätten, Zug

until Sep 13, 2021

Register notices

  1. Sep 13, 2021 · Change

    No. 1005289815

    Address
    Lüssiweg 8, 6304 Zug → Lüssiweg 8, 6302 Zug
    Officers who left
    Franz G. Bucher · Member of the board of directors · sole signature
    Published text

    Domizil neu: Lüssiweg 8, 6302 Zug. Eingetragene Personen neu oder mutierend: Bucher, Franz G., von Altstätten, in Buchs (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zug].

Trademarks

MIGRAPOR

No. 515982 · Classes 5, 10

deleted Feb 3, 2014

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.

Patents

4-PHENYLBUTTERSÄUREDERIVATE

EP3283066

filed Apr 16, 2015

Holder of one patent, 1 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property: Swiss patents and European patents with effect in Switzerland. A patent is listed here when its holder’s name is this entity’s.